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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    MOLINO 16 S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GAIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
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    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIALO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ELIGIO RODIGUEZ
    • DIRECTOR - TESORERO
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIELA DE CRISTI
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3182) Other organizations with which this organization shares directors and dignitaries.

    SILVER ARROW ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2004
    Related members: 9
    View

    FAIRLEIGH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2001
    Related members: 9
    View

    GOLDEN VISION TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2004
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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